DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ROTARU-TRANS CONSULT"
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Company dossier

Societatea cu Răspundere Limitată "ROTARU-TRANS CONSULT"

MD · COMPANY · INCORPORATED 2015-10-28
KYBE ID: MD-1015600035102 · 1015600035102 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "ROTARU-TRANS CONSULT"
md_companies
1015600035102
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2015-10-28
md_companies
2023-01-20
md_companies
MD-2059, CHIȘINĂU RÎȘCANI, mun. Chișinău, Petricani, 20
md_companies

Connections

6 links
Shared operator — likely the same administrator
Societatea Comercială "PRIMCRONA" S.R.L.Shared registered address · 4 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "TOLAR-PRIM"Shared officer / director · 4 share thisAutoServis Performance s.r.o.Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "PROGALION"Shared registered address · 4 share thisSocietatea cu Răspundere Limitată "TROF JUST"Shared registered address · 4 share thisSocietatea cu Răspundere Limitată "TROF JUST"Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ROTARU OXANAadministrator—MD registry
ROTARU ANDREIfounder—MD registry
ROTARU OXANAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off